MDL Developments Limited

Active01556329 Private limited company

Incorporated: 15 April 1981 (45 years)
Industry: Development of building projects (41100)
Directors: James Winston Barnes
Jonathan Andrew King
Kristi Gabrielle Roger
all 4 directors
Owned by: MDL Marinas Group Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: The Yacht Club 1 Channel Way
Ocean Village
Southampton
SO14 3QF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 May 2027
Last conf. stmt: 11 May 2026

Charges

Total: 39
Outstanding: 7
Part satisfied: 0
Satisfied: 32

Officers 5 active

Officer details are public data from the Companies House register.

Barnes, James Winston

Director · Appointed 24 April 2025

Also at Marina Developments Limited, MDL Marinas Group Limited, MDL Commercial Services Limited · more companies

British

Born February 1968 (58)

King, Jonathan Andrew

Director · Appointed 1 November 2024

Also at Marina Developments Limited, MDL Commercial Services Limited, MDL Estates Limited · more companies

British

Born August 1967 (59)

Roger, Kristi Gabrielle

Director · Appointed 7 November 2018

Also at YG Developments Limited, Port Penlee Waterside Developments Limited · more companies

British

Born March 1974 (52)

Fleming, Catherine Elinor

Secretary · Appointed 21 May 2015

Williams, David Grey

Director · Appointed 1 May 2013

Also at The Odyssey Cinema St Albans Limited, Agora Learning Partnership, Marina Developments Limited · more companies

British

Born November 1951

Officer history (36 former)

18 February 2026

Resigned Iliffe, Edward Richard, The Honourable as Director

23 January 2026

Resigned Mayer, Timothy James as Director

9 May 2025

Resigned Glanville, Michael James as Director

24 April 2025

Appointed Barnes, James Winston as Director

1 November 2024

Appointed King, Jonathan Andrew as Director

26 April 2024

Resigned Welch, Simon Peter as Director

31 December 2023

Resigned Broadribb, Richard Anthony as Director

31 December 2023

Appointed Welch, Simon Peter as Director

15 December 2021

Appointed Mayer, Timothy James as Director

3 February 2020

Resigned Hiley, James Ross as Director

18 February 2019

Appointed Hiley, James Ross as Director

14 December 2018

Appointed Glanville, Michael James as Director

30 November 2018

Resigned Grant, Robert Daniel George as Director

7 November 2018

Appointed Roger, Kristi Gabrielle as Director

11 October 2018

Resigned Smith, Dean Trevor as Director

16 April 2018

Resigned Grant, Robert as Secretary

19 January 2018

Resigned Robinson, Johann Lesley as Director

19 December 2017

Appointed Grant, Robert Daniel George as Director

9 November 2017

Appointed Broadribb, Richard Anthony as Director

5 January 2017

Appointed Grant, Robert as Secretary

11 November 2016

Resigned Ryan, Sandra Margaret as Director

6 October 2016

Resigned Pearce, Annabel Louise as Director

11 November 2015

Appointed Robinson, Johann Lesley as Director

30 September 2015

Resigned Feeney, Eamonn as Director

21 May 2015

Resigned Holmes, Clive Campbell as Secretary

21 May 2015

Resigned Holmes, Clive Campbell as Director

21 May 2015

Appointed Fleming, Catherine Elinor as Secretary

23 May 2014

Appointed Smith, Dean Trevor as Director

15 February 2014

Resigned Bettesworth, Brian Michael as Director

29 November 2013

Resigned Eads, Jonathan as Director

25 July 2013

Resigned Gordon, Lisa Jane as Director

1 May 2013

Appointed Williams, David Grey as Director

20 March 2013

Appointed Pearce, Annabel Louise as Director

11 December 2012

Resigned Gray, Simon Talbot as Director

26 January 2012

Appointed Ryan, Sandra Margaret as Director

5 August 2011

Resigned Cornish, Andrew John as Director

31 May 2011

Appointed Feeney, Eamonn as Director

26 January 2011

Appointed Gordon, Lisa Jane as Director

31 December 2010

Resigned Richards, Sonya Lorraine as Director

31 December 2010

Resigned Iliffe, Robert Peter Richard, The Right Honourable as Director

15 September 2010

Appointed Cornish, Andrew John as Director

9 July 2010

Resigned Keeler, Anthony John as Director

31 March 2010

Resigned Chater, Alan Malcolm as Director

1 January 2005

Appointed Bettesworth, Brian Michael as Director

24 November 2004

Appointed Richards, Sonya Lorraine as Director

24 November 2004

Resigned Morton, Anthony Robert as Director

18 May 2004

Appointed Eads, Jonathan as Director

18 May 2004

Appointed Gray, Simon Talbot as Director

18 May 2004

Appointed Iliffe, Robert Peter Richard, The Right Honourable as Director

30 June 2003

Resigned Watson, John George as Director

2 June 2003

Appointed Keeler, Anthony John as Director

1 April 2003

Appointed Chater, Alan Malcolm as Director

28 February 2003

Resigned Pitcher, Andrew Bernard as Director

25 July 2002

Resigned Horsford, Robert Ian as Secretary

25 July 2002

Appointed Holmes, Clive Campbell as Secretary

25 July 2002

Appointed Holmes, Clive Campbell as Director

1 January 2001

Appointed Watson, John George as Director

1 January 2001

Appointed Iliffe, Edward Richard, The Honourable as Director

30 June 2000

Resigned Tufnell, Michael John as Director

26 January 2000

Resigned Hamblett, John Richard as Director

26 January 2000

Appointed Pitcher, Andrew Bernard as Director

26 January 2000

Resigned Tufnell, Michael John as Secretary

26 January 2000

Appointed Horsford, Robert Ian as Secretary

23 November 1995

Appointed Morton, Anthony Robert as Director

31 August 1993

Resigned Last, Stephen John as Director

28 May 1993

Appointed Hamblett, John Richard as Director

28 May 1993

Resigned Mason, Philip as Director

31 March 1993

Resigned Thompson, Peter Fred as Director

17 November 1992

Resigned Dean, John Michael as Director

31 May 1992

Resigned Reddyhoff, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MDL Marinas Group Limited

Corporate entity · Notified 12 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1949111

Former controllers (1)

12 February 2026

Ceased Lockset Limited — Owns 75–100% of shares

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Yattendon Group PLC

Iliffe News and Media Limited Owns 75–100% of shares

Herts & Essex Newspapers Limited Owns 75–100% of shares

Staffordshire Newspapers Ltd. Owns 75–100% of shares

Iliffe Print Cambridge Limited Owns 75–100% of shares

LSN Media Limited Owns 75–100% of shares

MDL Marinas Group Limited Owns 75–100% of shares

Brixham Yacht Harbour Limited Owns 75–100% of shares

Livemine Limited Owns 75–100% of shares

Lockset Limited Owns 75–100% of shares

Marina Developments Limited Owns 75–100% of shares

Dean & Dyball (Plymouth) Limited Owns 75–100% of shares

Hythe Marina Limited Owns 75–100% of shares

Hythe Marina Village Limited Owns 75–100% of shares

MDL Commercial Services Limited Owns 75–100% of shares

MDL Development Company Number 2 Limited Owns 75–100% of shares

Port Penlee Waterside Developments Limited Owns 25–50% of shares

MDL Developments Limited This company Owns 75–100% of shares

Ocean Village Resorts Limited Owns 75–100% of shares

Port Penlee Limited Owns 75–100% of shares

MDL Estates Limited Owns 75–100% of shares

Ocean Village Marina (Apartment) Management Company No. 3 Limited Owns 75–100% of shares

Ocean Village Marina (Apartment) Management Company No.6 Limited Owns 75–100% of shares

Ocean Village Marina (Apartment) Management Company No.7 Limited Owns 75–100% of shares

Ocean Village Marina Management Company Limited Owns 50–75% of shares

Penton Hook Holdings Limited Owns 75–100% of shares

The Yattendon Brewing Company Ltd Owns 75–100% of shares

Yattendon Estates Limited Owns 75–100% of shares

Vicars Game Limited Owns 75–100% of shares

Yattendon Farms Limited Owns 75–100% of shares

YG Developments Limited Owns 75–100% of shares

YG (Torbay) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 May 2026	Confirmation statement with updates	11 May 2026
28 March 2026	Resolutions
28 March 2026	Resolutions
26 March 2026	Share capital filing
26 March 2026	Insolvency filing